Bridgeville Rifle & Pistol Club, Ltd. v. Small ( 2016 )

IN THE SUPERIOR COURT OF THE STATE OF DELAWARE
BRIDGEVILLE RIFLE & PISTOL CLUB, :
LTD.; MARK HESTER; JOHN R. :
SYLVESTER; MARSHALL KENNETH :
WATKINS; BARBARA BOYCE, DHSc, RDN; :
ROGER T. BOYCE, SR.; and the :
DELAWARE STATE SPORTSMEN’S :
ASSOCIATION, :
:
Plaintiffs, :
: C.A. No. S16C-06-018 THG
v. :
:
DAVID SMALL, SECRETARY OF THE :
DELAWARE DEPARTMENT OF NATURAL :
RESOURCES AND ENVIRONMENTAL :
CONTROL; DEPARTMENT OF NATURAL :
RESOURCES AND ENVIRONMENTAL :
CONTROL; ED KEE, SECRETARY OF :
DELAWARE DEPARTMENT OF :
AGRICULTURE; and DELAWARE :
DEPARTMENT OF AGRICULTURE, :
:
Defendants. :
Date Submitted: September 2, 2016
Date Decided: December 23, 2016
Francis G.X. Pileggi, Esquire, Aimee M. Czachorowski, Esquire, Justin M. Forcier, Esquire,
Eckert Seamans Cherin & Mellott, LLC, Wilmington, Delaware, Attorneys for Plaintiffs.
Ralph K. Durstein, III, Esquire, Devera B. Scott, Esquire, Department of Justice, Dover,
Delaware, Attorneys for Defendants.
GRAVES, J.
Procedural Background
Bridgeville Rifle & Pistol Club, Ltd.; Mark Hester; John R. Sylvester; Marshall Kenneth
Watkins; Barbara Boyce, DHSc, RDN; Roger T. Boyce, Sr.; and the Delaware State Sportsmen’s
Association (collectively, “Plaintiffs”) filed suit in the Court of Chancery against David Small,
Secretary of the Delaware Department of Natural Resources and Environmental Control; the
Delaware Department of Natural Resources and Environmental Control (“DNREC”); Ed Kee,
Secretary of the Delaware Department of Agriculture; and the Delaware Department of
Agriculture (“DOA”) (collectively, “Defendants”), seeking injunctive and declaratory relief. On
June 6, 2016, the Court of Chancery denied Plaintiffs’ request for injunctive relief and granted
Defendants’ Motion to Dismiss for lack of equitable jurisdiction without prejudice.
On June 10, 2016, Plaintiffs re-filed their complaint in this Court, seeking declaratory
relief. The briefs the parties initially filed with the Court of Chancery were resubmitted to this
Court. Both sides seek judgment on the pleadings. Briefing was completed on July 15, 2016. The
Court requested additional information from the parties concerning history of the regulations at
issue. The parties have supplemented the record with background material and the matter is now
ripe for decision.
Factual Background
The facts at the center of this litigation are simple. Plaintiffs and/or their members have
permits to carry concealed deadly weapons. They seek to bring their firearms into Delaware’s
State Parks - overseen by DNREC - and State Forests - overseen by DOA. Currently, DNREC
regulations prohibit the possession of firearms upon any land or waters administered by the
DNREC’s Division of Parks and Recreation. Similarly, DOA regulations prohibit the possession
1
of firearms in state forests except “for legal hunting.”1 Plaintiffs ask the Court to issue a
judgment declaring that the regulations promulgated by DNREC and DOA (collectively,
“Agency Defendants”) restricting the possession of firearms in state parks and forests (a) violate
Article I, Section 20 of the Constitution of the State of Delaware, (b) are preempted by existing
Delaware law, and/or (c) exceed the statutory scope of authority granted to Agency Defendants.
Accordingly, Plaintiffs ask the Court to prohibit enforcement of the regulations.
Discussion
A. Standard of Review
“After the pleadings are closed but within such time as not to delay the trial, any party
may move for judgment on the pleadings.”2 “On such a motion, the Court must accept all the
complaint’s well-pled facts as true and construe all reasonable inferences in favor of the non-
moving party.”3 “The standard for a motion for judgment on the pleadings is ‘almost identical’ to
the standard for a motion to dismiss.”4
As a practical matter, however, cross-motions for judgment on the pleadings function in a
similar manner to cross-motions for summary judgment.5 As Superior Court Civil Rule 56
provides, “Where the parties have filed cross-motions for summary judgment and have not
1
3 Del. Admin. C. § 402-8.0, ¶ 8.8.
2
Super. Ct. Civ. R. 12(c).
3
Blanco v. AMVAC Chem. Corp., 2012 WL 3194412, at *6 (Del. Super. Aug. 8, 2012).
4
Id. (citation omitted).
5
Silver Lake Office Plaza, LLC v. Lanard & Axilbund, Inc., 2014 WL 595378, at *6 (Del.
Super. Jan. 17, 2014).
2
presented argument to the Court that there is an issue of fact material to the disposition of either
motion, the Court shall deem the motions to be the equivalent of a stipulation for decision on the
merits based on the record submitted with the motions.”6
B. History of Regulations at Issue
At issue are two regulations. Specifically, a DNREC regulation presently provides:
It shall be unlawful to display, possess or discharge firearms of any description,
air rifles, B.B. guns, sling shots, or archery equipment upon any lands or waters
administered by the Division [of Parks and Recreation], except with prior written
approval of the Director.7
A DOA regulation similarly restricts firearm possession on State land: “Firearms are allowed for
legal hunting only and are otherwise prohibited on State Forest lands.”8 (Collectively, these two
regulations will be referred to as “the Regulations.”)
The Regulations had been in existence for quite some time, in one form or another, prior
to the adoption of Delaware’s version of the Second Amendment to the United States
Constitution in 1987. I borrow from Plaintiffs’ correspondence to the Court in response to the
Court’s inquiry about the history of these regulations:
[T]he historical changes to the relevant regulations is [sic] as follows: In
April 1962, at page 5 (paragraph 10), the Delaware State Park Regulations
6
Super. Ct. Civ. R. 56(h).
7
7 Del. Admin. C. § 9201-21.0, ¶ 21.1. When Plaintiffs filed their complaint in the Court
of Chancery, this regulation read: “It shall be unlawful to display, possess or discharge firearms
of any description, air rifles, B.B. guns, sling shots or archery equipment upon any lands or
waters administered by the Division [of Parks and Recreation], except by those persons lawfully
hunting in those areas specifically designated for hunting by the Division, or those with prior
written approval of the Director.” The emphasized language was removed, effective April 1,
2016, and prior to Plaintiffs filing their complaint with this Court.
8
3 Del. Admin. C. § 402-8.0, ¶ 8.8.
3
prohibited all firearms on any park area. In June 1968, the Regulations were
amended under Section 9.01 to permit firearm possession by visitors only if they
obtained the prior written consent of the Commission, even if those visitors were
not engaged in hunting. That Regulation was amended in May 1977 under Section
8.04, which expanded the prohibition to air rifles, B.B. guns, and sling shots. Also
in May 1977, all firearms except shotguns were prohibited for use in hunting
under Section 10.01(f). In June 2004, the Regulations were again amended to
include archery equipment among the items prohibited in Section 24.3.
The Delaware Forest Service’s Blackbird State Forest Rules prohibited the
possession or discharge of firearms except for licensed hunters starting in 1979, at
paragraph 8. The Ellendale & Redden State Forest Regulations also contained the
same prohibition in 1981, in paragraph 8. In January 2003, the Forest Service’s
Regulations prohibited all firearms from March to August in Section 7.9. In June
2006, the date restriction was removed, but firearms that were not being used for
lawful hunting were still prohibited under Section 8.8. That same language still
remains in the current version of the Administrative Code.9
In light of this historical context, the Court turns to Plaintiffs’ specific allegations.
C. Do the Regulations Run Afoul of Article I, Section 20 of the Delaware Constitution?
The Delaware Constitution provides: “A person has the right to keep and bear arms for
the defense of self, family, home and State, and for hunting and recreational use” (hereinafter,
“Section 20").10 As noted above, the Regulations were in place when Section 20 was adopted in
1987.
Plaintiffs argue the Regulations violate Delaware citizens’ right to bear arms as set forth
in Section 20. Plaintiffs emphasize that Section 20 recognizes a constitutional right to bear arms
outside of the home as well as a right to bear arms for hunting and recreation in addition to self-
defense. Defendants do not reject Plaintiffs’ characterization of Section 20, but they contend
Section 20 does not grant Plaintiffs an unfettered right to possess firearms in State Parks and
9
Plaintiffs’ Letter to the Court, dated September 2, 2016 (footnotes omitted).
10
Del. Const. art. I, § 20.
4
Forests. Defendants assert the Regulations do not place an undue burden on Plaintiffs’ Section 20
rights.
Plaintiffs and Defendants alike rely upon the recent case Doe v. Wilmington Housing
Authority11 for their respective positions. In Doe, the Delaware Supreme Court addressed the
scope of Section 20. In so doing, the Supreme Court examined the State’s interest in public
safety and balanced that against the interest of a citizen’s right to keep and bear arms under the
Delaware Constitution. The Delaware Supreme Court ultimately struck down lease provisions for
apartments of a Delaware public housing authority that restricted where and when its residents,
their household members, and their guests could carry and possess firearms. Residents, members
of a resident’s household, and their guests were permitted to possess firearms in a resident’s unit
but otherwise were not permitted to display or carry a firearm in any common area, except when
the firearm was being transported to or from the resident’s unit or was being used in self-defense.
In other words, a resident was permitted to transfer a firearm from his home to a car or vice
versa. But a resident was not permitted to carry a firearm to the common laundry or TV room. A
violation of the housing authority’s policy could result in the resident’s eviction.
The Supreme Court observed,
On its face, the Delaware provision is intentionally broader than the Second
Amendment [to the United States Constitution] and protects the right to bear arms
outside the home, including for hunting and recreation. Section 20 specifically
provides for the defense of self and family in addition to the home.12
This right to bear arms is considered a fundamental constitutional right and therefore
11
88 A.3d 654 (Del. 2014).
12
Id. at 665 (emphasis in original).
5
subject to higher scrutiny when statutory action threatens to conflict with or burden it. In Doe, the
Supreme Court determined that when government action infringes upon the right protected by
Section 20, intermediate scrutiny is the proper level of constitutional review:
[I]ntermediate scrutiny requires more than a rational basis for the action, but less
than strict scrutiny. Intermediate scrutiny seeks to balance potential burdens on
fundamental rights against the valid interests of government. To survive
intermediate scrutiny, governmental action must “serve important governmental
objectives, and [must be] substantially related to [the] achievement of those
objectives.” The governmental action cannot burden the right more than is
reasonably necessary to ensure that the asserted governmental objective is met.13
The State must prove that a governmental restriction is substantially related to an
important government objective and does not burden the Plaintiffs’ rights more than is
reasonably necessary.
In Doe, the Supreme Court found that the common areas of the housing unit that were
open to the public - i.e., the laundry and social rooms - are essentially extensions of a resident’s
private quarters and, as such, are part of the resident’s living space. The Supreme Court
emphasized that “an individual’s interest in the right to keep and bear arms is strongest when ‘the
weapon is in one’s home or business and is being used for security.’”14 The Supreme Court
concluded that the fact that the government owned the housing development did not end the
inquiry. Rather, the purpose for which the property is used must be taken into consideration.
Finding “[p]ublic housing is a home as well as a government building,”15 the Supreme Court
concluded the public housing association’s restriction was overbroad and burdened the residents’
13
Id. at 666-67 (citations omitted).
14
Id. at 667-68 (quoting Griffin v. State, 47 A.3d 487, 491 (Del. 2012)).
15
Id. at 668 (internal quotation marks and citation omitted).
6
right to bear arms more than was reasonably necessary
Notably, the Supreme Court drew a distinction relevant to this case:
Unlike a state office building, courthouse, school, college, or university, the
services provided by the [housing authority] in the common areas are not the
services typically provided to the public on government property.... Some
regulation of possessing firearms on [housing authority] property could pass
intermediate scrutiny, for example prohibiting possession in offices where state
employees work and state business is being done.16
The Agency Defendants are authorized by statute to create rules and regulations.17 The
purpose of DNREC regulations is set forth within its regulations thus:
It shall be the intent and purpose of the Division of Parks and Recreation to adopt
only those minimal Rules and Regulations that are essential to the protection of
Park resources and improvements thereto and to the safety, protection and general
welfare of the visitors and personnel on properties under its jurisdiction.18
The purpose of DOA regulations is similarly set forth in the Delaware Administrative
Code:
The State Forests of Delaware are open to members of the public for their
enjoyment. Most legal forms of non-motorized recreation are permitted. The
following regulations were developed to ensure that these publicly owned lands
are conserved, protected, and maintained for the benefit of all.19
The Agency Defendants are responsible for managing and overseeing the recreational
activities of all persons, citizens and non-citizens alike, so they all may enjoy both our parks and
forests. Without question, ensuring the safety of all visitors is an important consideration.
16
Id. at 668.
17
3 Del. C. § 1011; 7 Del. C. § 4701(a)(4).
18
7 Del. Admin. C. § 9201-2.0, ¶ 2.1.
19
3 Del. Admin. C. § 402-2.0, ¶ 2.1.
7
“[W]here the government is a proprietor ..., it has a legitimate interest in controlling unsafe or
disruptive behavior on its property.”20 Firearms are designed to injure or kill. “[A]s experience
demonstrates, [a firearm] can be converted instantaneously from currency to cannon.”21
Of course, there are many responsible gun owners and users, including Plaintiffs and/or
their members. However, the Agency Defendants were not unreasonable in concluding that
permitting unregulated firearms in State Parks and State Forests would heighten the potential of
injury or death to the visitors thereto. The Agency Defendants also have prohibited other
dangerous instruments. For example, in the State Parks slingshots and archery equipment are
forbidden. To ban slingshots and archery but to allow firearms defies logic. A contextual,
objective reading of the Regulations reveals the primary concern of the Agency Defendants is to
permit all visitors to enjoy the State’s public areas without undue risk of harm. Hunting is
restricted in both time and place, not out of a desire to infringe upon a citizen’s right to bear arms
but so that an informed visitor can be aware of where and when hunting and, therefore, the
discharge of a lethal weapon, may be taking place.
As for Plaintiffs’ concerns for self defense, the Court observes the need to respond to a
threat with a firearm is diminished when firearms are prohibited in the area.
I find that the Agency Defendants have an important governmental objective of keeping
the public safe from the potential harm of firearms in State Parks and Forests. The Regulations
are substantially related to the achievement of this important governmental objective. Moreover,
the Regulations do not place an undue or unreasonable burden on Plaintiffs. Plaintiffs remain
20
Doe, 88 A.3d at 668.
21
Smith v. U.S., 508 U.S. 223, 240 (1993).
8
free to hunt on State lands in accordance with the reasonable restrictions in place. Their right to
bear arms to protect themselves if the need for self-defense arises is not hindered but, rather,
aided in effect by the presence of the Regulations. The Regulations do not run afoul of Section
20.
D. Did the General Assembly Preempt the Agency Defendants from Promulgating the
Regulations?
Plaintiffs also allege the regulations at issue are inconsistent and preempted by the
regulatory scheme promulgated by the Delaware General Assembly.
The Delaware Supreme Court has summarized the state of preemption law in Delaware
thus:
In Delaware, the State and its political subdivisions are permitted to enact
similar provisions and regulations, so long as the ... regulations do not conflict.
But, where a conflict exists between a state statute and a municipal ordinance, the
statute must always prevail. The predominant test for conflict in a preemption
analysis is whether the state statute was intended to be exclusive.
Legislative intent to make a state statue exclusive of any regulation of the
same subject matter by a political subdivision may be express or implied. Express
exclusivity intent exists where the statutory text or legislative history explicitly
provides or demonstrates that the state statute is intended to replace or prevail
over any pre-existing laws or ordinances that govern the same subject matter.
Implied exclusivity intent may be found where the two regulations are
inconsistent; for example, where a state statute prohibits an act that is permitted
by a local ordinance. To be inconsistent by implication, however, the local
ordinance must hinder the objectives of the state statute.22
Plaintiffs theorize that the regulations are implicitly preempted because the General
Assembly has enacted a “comprehensive” regulatory scheme governing the use and possession of
firearms. In the alternative, Plaintiffs posit the General Assembly also has explicitly preempted
22
Cantinca v. Fontana, 884 A.2d 468, 473-74 (Del. 2005) (internal quotation marks and
citations omitted).
9
Agency Defendants from promulgating regulations restricting a citizen’s right to possess a
firearm because the General Assembly has expressly preempted municipalities and counties from
regulating firearm possession.
In support of Plaintiffs’ implicit preemption argument, they point to Title 11 of the
Delaware Code, which establishes a licensing requirement for the carrying of a concealed deadly
weapon and criminalizes the carrying of such a weapon absence such a license. The Code also
prohibits certain people from possessing firearms and establishes punishment for people who
possess firearms under certain circumstances. The code also increases the punishment for any
violation of the criminal code if it occurs within a school zone.
Plaintiffs also cite Title 24 of the Delaware Code, which establishes the operating
requirements for a deadly weapons dealer.
The Court concludes the aforementioned statutes do not comprise a “comprehensive
regulatory scheme” that implicitly preempted Defendants’ ability to promulgate the Regulations.
In so doing, the Court observes that the criminal sections cited concerning a current or retired law
enforcement officer’s ability to possess a concealed weapon are subject to the laws of any state
that “[p]rohibit or restrict the possession of firearms on any state or local government property,
installation, building, base, or park.”23 Had the General Assembly viewed these sections as part
of a comprehensive regulatory scheme preempting the promulgation of the Regulations, this
language would be unnecessary and, in fact, illogical. In sum, the establishment of a licensing
scheme and the regulation of weapons dealing does not constitute a comprehensive statutory
scheme that invalidates existing regulations and prohibits the enactment of additional regulations
23
11 Del. C. § 1441A(b)(2); 11 Del. C. § 1441B(b)(2).
10
where and when arms of the State deem them appropriate.24
The Court also rejects Plaintiffs’ argument that the General Legislature explicitly
preempted Defendants’ authority to adopt the Regulations because the Delaware Code expressly
prohibits municipalities and counties from enacting laws, ordinances, or regulations prohibiting,
restricting, or licensing firearms. Plaintiffs assert it makes “little sense” for the General
Legislature to adopt these provisions but not also intend to limit the Agency Defendants’ ability
to do the same. It is disingenuous to cite specific statutory language preempting other agencies
for the proposition that the Defendants were implicitly included. Clearly, the General Assembly
is capable of drafting, and enacting, language that explicitly preempts an entity from issuing
regulations on firearm possession. If it had wanted to include Agency Defendants, the Court is
confident it would have been able do so in precisely the same manner as it did with respect to
counties and municipalities. The Court finds it also worth noting that the Agency Defendants are,
in fact, arms of the State and not separate and distinct legal entities.
In support of Plaintiffs’ explicit preemption argument, they assert Agency Defendants
have their authority granted to them by the State. Precisely. The authority to regulate the safety of
their grounds is delegated to Agency Defendants by the State. Defendants have done so
24
Plaintiffs cite to a Michigan case in support of their implicit preemption argument. In
that case, the Court of Appeals of Michigan held that Michigan state law “completely occupies
the field of firearm regulation to the exclusion of local units of government.” Capital Area Dist.
Library v. Michigan Open Carry, Inc., 826 N.W.2d 736, 738 (Mich. Ct. App. 2012) (emphasis in
original). The statute at issue in that case reads, in pertinent part, “A local unit of government
shall not ... enact or enforce any ordinance or regulation” pertaining to the possession of firearms.
Mich. Comp. Laws § 123.1102. This case is not instructive not only because Delaware has no
such provision but also because a “local unit” is defined under the Michigan Code as a “city,
village, township, or county.” Agency Defendants are not local units but arms of the State.
11
accordingly. Preemption requires more than concurrent regulation of the same subject matter.25
Plaintiffs must be able to demonstrate that the Regulations “hinder the objectives of the state
statute.”26 Plaintiffs are unable to do so.
As a final matter on the issue of preemption, the Court looks to the recent case out of
Florida, Florida Carry, Inc. v. University of Florida.27 In that case, the plaintiffs challenged a
policy adopted by the University of Florida that prohibited firearms in university housing. The
Florida District Court rejected the plaintiffs’ preemption argument even though Florida’s
statutory scheme attempts to preempt the field of regulation of firearms and ammunition with
very specific language, “[T]he Legislature hereby declares that it is occupying the whole field of
regulation of firearms and ammunition....”28 The Delaware Code contains no such language.
The Court concludes the Defendants were not preempted by any act of the General
Assembly when they enacted the Regulations.
E. Did the Agency Defendants Exceed Their Scope of Authority in Promulgating the
Regulations?
Finally, Plaintiffs contend that Agency Defendants lacked the authority to adopt the
Regulations. Plaintiffs correctly maintain that Agency Defendants possess limited powers: “It is
well established that administrative agencies... derive their powers and authority solely from the
25
Cantinca, 884 A.3d at 474.
26
Id.
27
180 So. 3d 137 (Fla. Dist. Ct. App. 2015), review denied, 2016 WL 1427725 (Fla. Apr.
12, 2016).
28
Fla. Stat. § 790.33. Other states have adopted similar preempting language. See
Michael B. de Leeuw, The (New) New Judicial Federalism: State Constitutions and the
Protection of the Individual Right to Bear Arms, 39 Fordham Urb. L.J. 1449, 1492 n. 226 (2012).
12
statute creating such agencies and which definite their powers and authority.”29
The enabling statutes for DOA provide, in pertinent part: “[DOA] is the agency of the
State assigned plenary authority and responsibility in public forestry functions....”30 Further,
DOA’s powers and duties are described, “[DOA] shall have direction of all forest interests and
all matters pertaining to forestry and woodlands within the State. [DOA] shall... devise and
promulgate rules and regulations for the enforcement of the state forestry laws and for the
protection of forest lands....”31 DOA is further directed to impose a fine for any violation of any
such rule or regulation.32
Similarly, the State has delegated to DNREC the broad power to “[m]ake and enforce
regulations relating to the protection, care and use of the areas it administers.”33 A violation of
any rule or regulation is subject to a fine, or imprisonment in certain circumstances.34
Each agency adopted regulations aimed at addressing and ensuring the safety of State-
owned lands. Such regulation was not only authorized by State delegation of authority but
encouraged.
29
Office of the Commissioner, Del. Alcoholic Beverage Control v. Appeals Comm’n, Del.
Alcoholic Beverage Control, 116 A.3d 1221, 1226 (Del. 2015) (citing Wilmington Vitamin &
Cosmetic Corp. v. Tigue, 183 A.2d 731, 740 (Del. Super. Ct. July 18, 1962)).
30
3 Del. C. § 1001.
31
3 Del. C. § 1011.
32
Id.
33
7 Del. C. § 4701(a)(4).
34
7 Del. C. § 4702.
13
Conclusion
For the reasons set forth herein, the Court grants Defendants’ Motion on the Pleadings.
The Regulations do not run afoul of the Delaware Constitution, Defendants were not preempted
by the General Assembly in enacting the Regulations, and Defendants did not exceed the scope
of the authority granted to them by statute in promulgating the Regulations.
IT IS SO ORDERED.
14